HERBERT AIRPORT & LOGISTICS HANDLING SYSTEMS LIMITED

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Company Documents

DateDescription
11/07/1711 July 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/04/1725 April 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/04/1713 April 2017 APPLICATION FOR STRIKING-OFF

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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16/09/1616 September 2016 DIRECTOR APPOINTED ALAN LEIGHTON MIXER

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HERBERT

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14/09/1614 September 2016 APPOINTMENT TERMINATED, SECRETARY JOANNA SAVORY

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
MARSHLAND AIRPORT, MIDDLE DROVE
MARSHLAND ST. JAMES
WISBECH
PE14 8JT

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14/09/1614 September 2016 DIRECTOR APPOINTED MARC JOHN STAS

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR RODERICK HERBERT

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNA SAVORY

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13/06/1613 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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27/05/1527 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/05/1430 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/10/1322 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/06/135 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/07/1226 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH HERBERT / 17/05/2012

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08/06/128 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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08/06/128 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH HERBERT / 17/05/2012

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/05/1126 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/06/093 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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17/05/0617 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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